FATTAL PICCADILLY LIMITED filing history - Find and update company information

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FATTAL PICCADILLY LIMITED

Company number SC074783

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
20 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	MR04	Satisfaction of charge SC0747830011 in full	View PDF Satisfaction of charge SC0747830011 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	MR04	Satisfaction of charge SC0747830015 in full	View PDF Satisfaction of charge SC0747830015 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	MR04	Satisfaction of charge SC0747830013 in full	View PDF Satisfaction of charge SC0747830013 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	MR04	Satisfaction of charge SC0747830014 in full	View PDF Satisfaction of charge SC0747830014 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	MR04	Satisfaction of charge SC0747830012 in full	View PDF Satisfaction of charge SC0747830012 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	CERTNM	Company name changed archer piccadilly LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01	View PDF Company name changed archer piccadilly LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MR01	Registration of charge SC0747830020, created on 28 June 2023	View PDF Registration of charge SC0747830020, created on 28 June 2023 - link opens in a new window - 23 pages (23 pages)
18 Jan 2023	PSC01	Notification of David Fattal as a person with significant control on 20 December 2022	View PDF Notification of David Fattal as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022	View PDF Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 18 January 2023	View PDF Withdrawal of a person with significant control statement on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022	View PDF Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022	View PDF Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP03	Appointment of Michelle Mullins as a secretary on 20 December 2022	View PDF Appointment of Michelle Mullins as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022	View PDF Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Darren Guy as a director on 20 December 2022	View PDF Appointment of Mr Darren Guy as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 5 January 2023	View PDF Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 5 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge SC0747830018, created on 20 December 2022	View PDF Registration of charge SC0747830018, created on 20 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Dec 2022	MR01	Registration of charge SC0747830019, created on 22 December 2022	View PDF Registration of charge SC0747830019, created on 22 December 2022 - link opens in a new window - 46 pages (46 pages)
21 Dec 2022	MR01	Registration of charge SC0747830016, created on 20 December 2022	View PDF Registration of charge SC0747830016, created on 20 December 2022 - link opens in a new window - 46 pages (46 pages)
21 Dec 2022	MR01	Registration of charge SC0747830017, created on 20 December 2022	View PDF Registration of charge SC0747830017, created on 20 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Dec 2022	MR04	Satisfaction of charge SC0747830016 in full	View PDF Satisfaction of charge SC0747830016 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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